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CAFE 00-08027893299 FAST FOOD RESTAURANT NEW YORK NY $1837 07/23/17 07/23/17 NOMAD RESTAURANT RESTAURANT FOOD/BEVERAGE $13.07 TIP 53.00 YELOWE MAINTENANCE G YELOWE MAINTENA TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 1908 19:25 NEW YORK LONG ISLAND CITY NY 51607 NY 51656 07/
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686368581161 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure: 08/03 07/11/17 AMAZON SERVICES-KINDLE 866.321.8851 WA $14.99 DIGIT
19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Description TAXI SVC LONG 151. 0354 MI 0492 Hymn GRACES MARKETPLA
5 From: To NEW YORK LA GUARDI DALLAS/FORT WORTH MIAMI INTERNATIONA NEW YORK LA GUARDI N/A Ticket Number. 00170298094912 Passenger Name:GROFF/LESLEY KATHERI Document Type PASSENGER TICKET Carrier Class: AA AA AA YY 00 Date of Departure: 02/18 Card Ending Monthly Spending Limit: $30,000 Foreign
D BATH & BEYOND NEW YORK NY 56-52 MISC HOME FURNISHINGS 03/22/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $8.75 2122655320 03/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $7.25 MACAO& UMOUSINE 03/22/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 535.41 RESTAURANT 03/22
AIRLINES From: To: Carrier: Class: NEW YORK LA GUARD, DENVER INTL APT NEW YORK LA GUARD: Ticket Number: 01671483479444 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET UA UA Date of Departure:07/23 05/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $543.0 UNITED AIRLINES From: T
Entities connected to both YELOWE and LESLEY KATHERI

NEW YORK NY
LOCATIONLONG ISLAND CITY
LOCATION
New York State
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
BRONX
LOCATION
Austria
LOCATIONLaduree
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONVESTA AT&T
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON